Jo Van Biesbroeck co-opted as new independent director of Telenet Group Holding NV

Friday, July 24, 2015 — The executive board of Telenet Group Holding NV (hereafter 'Telenet') has taken note of the resignation of Mr Stefan Descheemaeker (as permanent representative of SDS Invest NV) as independent director and as chairman of Telenet's audit committee. Pursuant to section 18.4 of Telenet's articles of association, the other directors have decided to co-opt Mr Jo van Biesbroeck with immediate effect (as permanent representative of JoVB, a limited liability company (BVBA/SPRL) under Belgian law) as a new independent director and appoint him as chairman of Telenet's audit committee. The next general meeting of Telenet will decide on the definitive appointment of Jo van Biesbroeck.